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BG Thailand Limited
BG Thailand Limited is a dissolved company incorporated on 2 February 1990 with the registered office located in London, Greater London. BG Thailand Limited was registered 35 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 April 2020
(5 years ago)
Was
30 years old
at the time of dissolution
Following
liquidation
Company No
02466384
Private limited company
Age
35 years
Incorporated
2 February 1990
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about BG Thailand Limited
Contact
Update Details
Address
15 Canada Square
London
E14 5GL
Same address for the past
7 years
Companies in E14 5GL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Shell Corporate Director Limited
Director
Michael John Ashworth
Director • Oil Company Executive • British • Lives in UK • Born in Dec 1961
Shell Corporate Secretary Limited
Secretary
BG Overseas Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shell Mex And B.P. Limited
Shell Corporate Director Limited and Michael John Ashworth are mutual people.
Active
Thermocomfort Limited
Michael John Ashworth and Shell Corporate Director Limited are mutual people.
Active
BG South East Asia Limited
Michael John Ashworth and Shell Corporate Director Limited are mutual people.
Active
Shell Trinidad And Tobago Limited
Shell Corporate Director Limited and Michael John Ashworth are mutual people.
Active
BG Intellectual Property Limited
Michael John Ashworth and Shell Corporate Director Limited are mutual people.
Active
BG Group Trustees Limited
Michael John Ashworth and Shell Corporate Director Limited are mutual people.
Active
BG Tanzania Holdings Limited
Michael John Ashworth and Shell Corporate Director Limited are mutual people.
Active
The Shell Transport And Trading Company Limited
Michael John Ashworth is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£80.79M
Same as previous period
Total Liabilities
-£63K
Same as previous period
Net Assets
£80.73M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 16 Apr 2020
Registered Address Changed
7 Years Ago on 19 Oct 2018
Declaration of Solvency
7 Years Ago on 15 Oct 2018
Voluntary Liquidator Appointed
7 Years Ago on 15 Oct 2018
Confirmation Submitted
7 Years Ago on 19 Feb 2018
Dormant Accounts Submitted
8 Years Ago on 25 Sep 2017
Confirmation Submitted
8 Years Ago on 20 Feb 2017
Registered Address Changed
9 Years Ago on 9 Jun 2016
Shell Corporate Secretary Limited Details Changed
9 Years Ago on 9 Jun 2016
Mr Michael John Ashworth Details Changed
9 Years Ago on 9 Jun 2016
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Apr 2020
Return of final meeting in a members' voluntary winding up
Submitted on 16 Jan 2020
Liquidators' statement of receipts and payments to 18 September 2019
Submitted on 8 Nov 2019
Registered office address changed from Shell Centre London SE1 7NA United Kingdom to 15 Canada Square London E14 5GL on 19 October 2018
Submitted on 19 Oct 2018
Appointment of a voluntary liquidator
Submitted on 15 Oct 2018
Declaration of solvency
Submitted on 15 Oct 2018
Resolutions
Submitted on 15 Oct 2018
Statement by Directors
Submitted on 15 Jun 2018
Statement of capital on 15 June 2018
Submitted on 15 Jun 2018
Solvency Statement dated 14/06/18
Submitted on 15 Jun 2018
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Repayment History
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See All Charges & CCJs